About

Registered Number: 01669220
Date of Incorporation: 04/10/1982 (41 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (5 years and 6 months ago)
Registered Address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

 

Scantronic International Ltd was setup in 1982, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 13 August 2018
AC92 - N/A 15 January 2018
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 14 December 2016
RESOLUTIONS - N/A 12 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2016
SH19 - Statement of capital 12 December 2016
CAP-SS - N/A 12 December 2016
RESOLUTIONS - N/A 27 October 2016
RESOLUTIONS - N/A 27 October 2016
AA - Annual Accounts 01 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2016
CS01 - N/A 17 August 2016
TM02 - Termination of appointment of secretary 13 April 2016
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH04 - Change of particulars for corporate secretary 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 September 2013
TM02 - Termination of appointment of secretary 26 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 14 September 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 08 February 2011
TM01 - Termination of appointment of director 24 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 23 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
363a - Annual Return 02 November 2008
AA - Annual Accounts 11 September 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 10 August 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 17 September 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 06 August 2002
AA - Annual Accounts 03 November 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
363a - Annual Return 14 August 2001
287 - Change in situation or address of Registered Office 29 January 2001
287 - Change in situation or address of Registered Office 29 January 2001
AA - Annual Accounts 09 November 2000
363a - Annual Return 04 August 2000
AA - Annual Accounts 26 October 1999
363a - Annual Return 16 September 1999
288c - Notice of change of directors or secretaries or in their particulars 30 March 1999
AUD - Auditor's letter of resignation 06 February 1999
288a - Notice of appointment of directors or secretaries 10 December 1998
AA - Annual Accounts 31 October 1998
363a - Annual Return 27 October 1998
363(353) - N/A 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
353a - Register of members in non-legible form 27 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
225 - Change of Accounting Reference Date 31 December 1997
AA - Annual Accounts 19 December 1997
288c - Notice of change of directors or secretaries or in their particulars 05 December 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 01 October 1996
288 - N/A 29 July 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1996
288 - N/A 19 March 1996
288 - N/A 18 February 1996
AUD - Auditor's letter of resignation 16 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1996
AA - Annual Accounts 22 January 1996
287 - Change in situation or address of Registered Office 06 December 1995
287 - Change in situation or address of Registered Office 06 December 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363s - Annual Return 06 October 1995
288 - N/A 26 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
AA - Annual Accounts 30 January 1995
395 - Particulars of a mortgage or charge 13 October 1994
363s - Annual Return 23 September 1994
395 - Particulars of a mortgage or charge 21 October 1993
363s - Annual Return 06 October 1993
AA - Annual Accounts 06 October 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
CERTNM - Change of name certificate 05 April 1993
CERTNM - Change of name certificate 05 April 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 24 September 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 12 October 1990
CERTNM - Change of name certificate 02 April 1990
CERTNM - Change of name certificate 02 April 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 18 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
395 - Particulars of a mortgage or charge 07 March 1988
363 - Annual Return 04 February 1987
AA - Annual Accounts 06 January 1987
287 - Change in situation or address of Registered Office 18 September 1986
287 - Change in situation or address of Registered Office 18 September 1986
CERTNM - Change of name certificate 01 March 1985
NEWINC - New incorporation documents 04 October 1982

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 06 October 1994 Outstanding

N/A

Debenture 13 October 1993 Fully Satisfied

N/A

Debenture 25 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.